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Board of Directors

The Board of Directors currently consists of eleven members, eight elected by the general meeting and three elected by the employees in Denmark. Board members elected by the general meeting are elected for the period until the next annual general meeting. Members elected by the employees are elected for a four-year term. The last election of employees took place in 2019.

NIGEL NORTHRIDGE

CHAIRMAN

HENRIK BRANDT

VICE-CHAIRMAN

HENRIK AMSINCK

MEMBER OF THE BOARD

DIANNE NEAL BLIXT

MEMBER OF THE BOARD

MARLENE FORSELL

MEMBER OF THE BOARD

CLAUS GREGERSEN

MEMBER OF THE BOARD

LUC MISSORTEN

MEMBER OF THE BOARD

ANDERS C. OBEL

MEMBER OF THE BOARD

LINDY LARSEN

MEMBER OF THE BOARD, ELECTED BY THE EMPLOYEES

HANNE MALLING

MEMBER OF THE BOARD, ELECTED BY THE EMPLOYEES

MOGENS OLSEN

MEMBER OF THE BOARD, ELECTED BY THE EMPLOYEES

The work of the Board of Directors is organised according to an annual plan. In 2020, the Board conducted six regular meetings as well as a full-day strategy seminar. The Board further conducted several shorter meetings with a primary focus on business and financial updates as a result of the extraordinary circumstances during the COVID-19 pandemic. The Executive Management attends the meetings of the Board of Directors and when relevant also members of the Executive Board and wider management are invited to the meetings. During the second half of the year, the Board of Directors carried out an evaluation of the performance of the Board of Directors and its collaboration with the Executive Management. The evaluation process was carried out by individual interviews conducted by the chairman. The overall result of the evaluation was that the Board is well-functioning, but based on the input from the evaluation, the Board of Directors will test ways to reduce the number of items on the agenda for each meeting and deal with certain topics in other ways.

Committees
The Board of Directors has established three committees: an Audit Committee, a Remuneration Committee and a Nomination Committee. All committees report to the Board of Directors and have Rules of Procedure adopted by the Board of Directors. The chairman of the Board of Directors also serves as chairman of the Nomination Committee and Remuneration Committee. The Audit Committee shall elect a chairman.

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